Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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17 Jun 2024 |
MR01 |
Registration of charge 036809700007, created on 13 June 2024
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20 May 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr. James Leslie Rodea on 13 March 2024
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10 Jan 2024 |
PSC07 |
Cessation of Spf Private Clients Holdings Limited as a person with significant control on 8 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 8 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Robert Boles on 27 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr David Alan Yeadon on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr. James Leslie Rodea on 26 September 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Clive Anthony Rose as a director on 14 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 036809700006, created on 17 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 036809700005, created on 19 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 036809700004, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 036809700003, created on 17 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
TM02 |
Termination of appointment of Stephen Christopher Clarke as a secretary on 6 April 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Matthew Ray Neave as a director on 3 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Nigel John Moore as a director on 27 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Antony James Cousins as a director on 10 February 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Marcus Edward Hodges on 3 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Marcus Edward Hodges as a director on 3 January 2023
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